DOSSIERS / PAN LINE (CYPRUS) LIMITED
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Company dossier

PAN LINE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-27
KYBE ID: HE38456 · HE38456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PAN LINE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE38456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-27
DRCIP data.gov.cy
Ανεμώνης, 20,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAN LINE LIMITEDShared registered address · 3 share thisA.T. PROFESSIONAL GAMERSShared registered address · 3 share thisPAN LINE LIMITEDShared officer / director · 5 share thisLATRAGE LIMITEDShared officer / director · 5 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 5 share this"PLATINUM" GENERAL AGENCIES LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100